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Christine Lagarde - IMF - imf5587@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Christine Lagarde - IMF - imfoffice@usa.com

Post by TestNoob »

from: Mrs. Madame Christine <iinfo446@gmail.com>
reply-to: imfoffice@usa.com
date: Jan 21, 2022, 4:03 PM
subject: INTERNATIONAL MONETARY FUND AGENCY
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,

Attn:

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised not to respond to them
anymore since the IMF is now directly in charge of your payment.

You are hereby advised not to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own risk. The only
Money that you will pay and receive your fund worth $20.5 Million USD
They informed me that the total cost is $50 and which your partner
deposited for the expenses, therefore you should try your best to send
the remaining $50 immediately to enable you receive this payment in
next 72hrs only for (Final Transfer Pin Code) your $20.5 Million USD
will be start immediately transferring to you and it will reflect into
your account as stated above within 72hrs.

Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is
only $50 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $20.5 Million USD. I
am not a wicked as I cannot benefit anything in sitting on your fund
and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in Benin,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from Benin Republic.
You are advised to send the $50 USD buy I Tunes gift Card of $50 and
send it will be fast $50 if you can send it today send me the
pictures

Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region

Yours
faithfully.
Mrs. Madame Christine
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Christine Lagarde - IMF - fbicomeynewdirector2016@hotmail.com

Post by KopyCat »

from: INTERNATIONAL MONETARY FUND <hon.manno10@gmail.com>
reply-to: fbicomeynewdirector2016@hotmail.com
date: Jan 29, 2022, 7:29 AM
subject: I AM WAITING TO HEARING FROM YOU URGENT PLEASE REPLY.
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +1(202) 996-2958.

ATTN: BENEFICIARY.

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mrs. Madame Christine Lagarde a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Washington DC.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. The only Money that you will pay and receive your fund worth $20.5 Million USD They informed me that the total cost is $120 and i paid $70 which your partner deposited for the expenses, therefore you should try your best to send the remaining $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $20.5 Million USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.

Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is only $50 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this opportunity today so that you will organize a big party to celebrate the success in getting your approved fund worth $20.5 Million USD. I am not a wicked woman as I cannot benefit anything in sitting on your fund and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured from the office of the International Monetary Fund (IMF) in Benin, because that is the only office that will issue you the original IMF Pin Code and your Transfer TAX Certificate of this funds since it has been confirmed that the fund was originated from Benin Republic. You are advised to send the $50 USD through the steam wallet gift card or Google play card of $50 office for easier pick up by our cashier agent in Benin Or you can buy steam wallet gift card or Google play card of $50 urgent
I will advice you purchase Google Play gift Card and send it. it will be faster that is the 2 option we have

Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back. I ask you to do what you can to alleviate the level of poverty in your region

Yours
faithfully.
Officer
Résultat de recherche d'images pour "Christine Lagarde, IMF Managing Directors and Chairman"

Madame Christine Lagarde, IMF Managing Directors and Chairman of the Executive Board starting July 5, 2011

CC;To United States Treasury Dept,
CC;To United States IMF Agency
CC:To Federal Bureau of Investigation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Christine Lagarde - IMF - mrschristinelargard@gmail.com

Post by GhanaGeria »

from: Mrs. Christine largard <graceifunanya0@gmail.com>
reply-to: mrschristinelargard@gmail.com
date: Mar 30, 2023, 5:51 PM
subject:
mailed-by: gmail.com

THIS IS LAST ORDER FROM IMF COMPANY.

Attention Beneficiary, this is to bring to your notice that
international monetary funds (imf) has finalized all the
investigation carried out regarding your funds . During the
investigation,we noticed that your funds has been in federal reserve
bank (FRB) for 1 years . You had suffered a lot to get
this fund, but internet fraudsters keep on scamming which made you to
lose your trust and alot of thousands of dollars. Get back to me as
soon a possible for more information about your fund and the right
office with your fund. How do you wish to receive this fund,

ATM card delivery fee: $300

Bank Transfer delivery fee:$100

You are to choose a way you want to receive your fund and reply back
to me along with your full address I'm Mrs Christine largard (IMF
OWNER) Contact me with this Email, (mrschristinelargard@gmail.com)
The management and the owner of the imf company Washington DC...
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Christine Lagarde - IMF - mr.chritopheraw684@yahoo.com

Post by Matrixy »

from: Mrs. Christine Lagarde <tj4869735@gmail.com>
reply-to: mr.chritopheraw684@yahoo.com
date: Apr 25, 2023, 10:35 AM
subject: European Central Bank Information(ECB ATM-7162)
mailed-by: gmail.com

European Central Bank (ECB)
Christine Lagarde
Frankfurt, Germany
European Communities

An amount in Dollars was instructed to be transferred on your favor through ATM card in Dollars was instructed to be transferred on your favor through ATM Card, And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state Government for victim who lost funds during former president Barack Obama and president Donald J Trump regeme and con african artists and you have nothing to be worried about,Check the amount below and tell me which you were pursuing during Barack Obama and Donald Trump regime, so that we would check with our System and follow the necessary procedures and we would be getting in touch with you.
(ATM-7012)

$12 Billion

$2.4Million

$8.9Billion

$3.5Million

$2.7Million

$10.5Million

Below is the required information i need from you so that the delivery of your ATM Card will proceed immediately to your home Address.

Your Name============

Home address:========

Your profession/occupation=====

Your age=======

Cell phone number:======

City:=========

valid Email Address======

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after. And we urge you to comply fast with the managerial demands so that you can have your legit ATM card with immediate effect as instructed from White house (Washington DC) send the above mentioned details direct to my private email (mr.chritopheraw684@yahoo.com)
Thanks and always be bless
Mrs. Christine Lagarde
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Christine Lagarde - IMF - office.files@usa.com

Post by LoTec »

from: Christine Lagarde <mellisahodson98@gmail.com>
reply-to: office.files@usa.com
date: May 15, 2023, 2:39 PM
subject: INTERNATIONAL MONETARY FUND AGENCY
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,

ATTN: BENEFICIARY.

This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you.

I am Mrs. Madame Christine Lagarde a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Washington DC.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

The only Money that you will pay and receive your fund worth $10.500 Million USD and the total cost is $50 which is the only expenses, therefore you should try your best to send the $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $10.500 Million USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.

Note: The IMF Pin Code and your Transfer TAX for $10.500 Million USD is only $50 and it get to be paid before your transfer Pin Code will be generated and sent to your bank to complete your transfer.

I will do everything possible to make sure that you grab this opportunity today so that you will organize a big party to celebrate the success in getting your approved fund worth $10.500 Million USD. I am not a wicked woman as I cannot benefit anything in sitting on your fund and preventing you from receiving it.

Note,that the IMF Pin Code and your Transfer TAX must be secured from the office of the International Monetary Fund (IMF) OFFICE,because that is the only office that will issue you the original IMF Pin Code and your Transfer TAX Certificate of these funds since it has been confirmed.

You are advised to send the $50 USD through any gift cards of your choice such as a steam wallet gift card or Apple card or Google play card of $50 and forward the card.

Congratulations and remain blessed with God, meanwhile we look forward to hearing from you. I Hope to receive good news from you shortly.

Thanks and have a great and wonderful day ahead. Expecting your urgent response back.

Yours

faithfully.
Officer Email:(office.files@usa.com)
Madame Christine Lagarde,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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